• UK
  • SHIELD BATTERIES LIMITED - 277 Stansted Road, Bishops Stortford, Hertfordshire, CM23 2BT, United Kingdom

Company Information

Company registration number
01114834
Company Status
LIVE
Country
United Kingdom
Registered Address
277 Stansted Road
Bishops Stortford
Hertfordshire
CM23 2BT
277 Stansted Road, Bishops Stortford, Hertfordshire, CM23 2BT UK

Management

Managing Directors
BUTTERFIELD, David William
BUTTERFIELD, Neil David
REDBURN, Peter Duncan Hakansson
Company secretaries
REDBURN, Peter Duncan Hakansson

Company Details

Type of Business
ltd
Incorporated
1973-05-21
Age Of Company
1973-05-21 51 years
SIC/NACE
27200

Ownership

Beneficial Owners
Shield Holdings Uk Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SHEPFIELD BATTERIES LIMITED
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-06-30
Annual Return
Due Date: 2025-02-14
Last Date: 2024-01-31

SHIELD BATTERIES LIMITED Company Description

SHIELD BATTERIES LIMITED is a ltd registered in United Kingdom with the Company reg no 01114834. Its current trading status is "live". It was registered 1973-05-21. It was previously called SHEPFIELD BATTERIES LIMITED. It has declared SIC or NACE codes as "27200". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-06-30.It can be contacted at 277 Stansted Road .
More information

Get SHIELD BATTERIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Shield Batteries Limited - 277 Stansted Road, Bishops Stortford, Hertfordshire, CM23 2BT, United Kingdom

1973-05-21 51 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-02-05) - CS01

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  • confirmation-statement-with-no-updates (2023-01-31) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-21) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2023-03-30) - AA

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  • confirmation-statement-with-no-updates (2022-02-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-03-31) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-04-02) - AA

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  • confirmation-statement-with-no-updates (2021-02-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-03-28) - AA

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  • confirmation-statement-with-no-updates (2020-02-06) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-03-29) - AA

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  • confirmation-statement-with-updates (2019-02-05) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-03-28) - AA

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  • confirmation-statement-with-no-updates (2018-02-14) - CS01

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  • change-to-a-person-with-significant-control (2018-02-14) - PSC05

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  • confirmation-statement-with-updates (2017-02-14) - CS01

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  • accounts-with-accounts-type-small (2017-04-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-17) - AR01

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  • accounts-with-accounts-type-small (2016-04-11) - AA

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  • appoint-person-secretary-company-with-name-date (2015-12-18) - AP03

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  • appoint-person-director-company-with-name-date (2015-12-18) - AP01

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  • termination-director-company-with-name-termination-date (2015-12-15) - TM01

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  • termination-secretary-company-with-name-termination-date (2015-12-15) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2015-03-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-03-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01

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  • change-person-director-company-with-change-date (2014-02-04) - CH01

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  • legacy (2013-03-15) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01

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  • accounts-with-accounts-type-small (2013-04-08) - AA

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  • accounts-with-accounts-type-small (2012-04-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-10) - AR01

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  • legacy (2011-08-26) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2011-03-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2010-03-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01

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  • change-person-director-company-with-change-date (2010-02-24) - CH01

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  • termination-secretary-company-with-name (2010-02-24) - TM02

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  • legacy (2009-02-10) - 288c

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  • legacy (2009-02-10) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-03-28) - AA

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  • legacy (2009-05-22) - 288a

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  • certificate-change-of-name-company (2009-07-04) - CERTNM

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  • memorandum-articles (2009-07-13) - MEM/ARTS

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  • accounts-with-accounts-type-total-exemption-small (2008-04-22) - AA

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  • legacy (2008-02-27) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-05-03) - AA

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  • legacy (2007-02-23) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2006-05-02) - AA

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  • legacy (2006-02-23) - 395

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  • legacy (2006-03-24) - 363s

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  • legacy (2005-03-16) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-05-03) - AA

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  • accounts-with-accounts-type-small (2004-05-05) - AA

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  • legacy (2004-03-02) - 363s

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  • accounts-with-accounts-type-small (2003-05-02) - AA

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  • legacy (2003-02-18) - 363s

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  • accounts-with-accounts-type-small (2002-04-30) - AA

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  • legacy (2002-02-11) - 363s

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  • accounts-with-accounts-type-small (2001-04-30) - AA

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  • legacy (2001-03-05) - 363s

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  • accounts-with-accounts-type-small (2000-04-26) - AA

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  • legacy (2000-02-17) - 363s

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  • accounts-with-accounts-type-small (1999-04-29) - AA

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  • legacy (1999-02-04) - 363s

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  • legacy (1998-02-19) - 363s

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  • accounts-with-accounts-type-small (1998-05-01) - AA

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  • legacy (1997-03-05) - 363s

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  • accounts-with-accounts-type-full (1997-04-16) - AA

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  • accounts-with-accounts-type-full (1996-04-30) - AA

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  • legacy (1996-03-22) - 363s

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  • accounts-with-accounts-type-full (1995-04-26) - AA

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  • legacy (1995-04-24) - 288

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  • legacy (1995-04-24) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-02-16) - 363s

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  • auditors-resignation-company (1994-02-01) - AUD

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  • legacy (1994-06-20) - 287

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  • accounts-with-accounts-type-full (1994-05-05) - AA

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  • accounts-with-accounts-type-full (1993-06-30) - AA

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  • legacy (1993-02-24) - 363s

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  • legacy (1992-02-24) - 363s

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  • accounts-with-accounts-type-full (1992-01-20) - AA

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  • accounts-with-accounts-type-full (1991-05-01) - AA

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  • legacy (1991-05-01) - 363a

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  • legacy (1990-11-22) - 287

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  • legacy (1990-05-24) - 363

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  • accounts-with-accounts-type-full (1990-03-27) - AA

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  • accounts-with-accounts-type-full (1989-05-24) - AA

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  • legacy (1989-06-09) - 363

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  • accounts-with-accounts-type-full (1988-06-24) - AA

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  • legacy (1988-05-17) - 363

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  • accounts-with-accounts-type-full (1987-08-05) - AA

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  • legacy (1987-08-05) - 363

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  • legacy (1987-04-30) - 287

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-08-07) - 363

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  • accounts-with-accounts-type-small (1986-07-17) - AA

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  • accounts-with-made-up-date (1983-03-29) - AA

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  • miscellaneous (1973-05-21) - MISC

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